| Name: | VYAIRE HOLDING COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Pending Revocation |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Jul 2020 (5 years ago) |
| Authority Date: | 23 Jul 2020 (5 years ago) |
| Last Annual Report: | 18 May 2024 (10 months ago) |
| Organization Number: | 1105277 |
| Industry: | Measuring, Analyzing, Controlling Instruments; Photographic, Medical and Optical Goods; Watches & Clocks |
| Number of Employees: | Small (0-19) |
| Principal Office: | 26125 N RIVERWOODS BLVD, METTAWA, IL 60045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Mary C Trout | Director |
| Ronald K. Labrum | Director |
| Stefan Selig | Director |
| Roy Mackenzie | Director |
| Paul Aronzon | Director |
| Gaurav Agarwal | Director |
| Steven Dyson | Director |
| Bret Wise | Director |
| Name | Role |
|---|---|
| Gaurav Agarwal | President |
| Name | Role |
|---|---|
| John Bibb | Secretary |
| Name | Role |
|---|---|
| June Johnson | Treasurer |
| Name | File Date |
|---|---|
| Agent Resignation | 2024-12-23 |
| Annual Report | 2024-05-18 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-17 |
| Annual Report | 2021-06-13 |
| Application for Certificate of Authority(Corp) | 2020-07-23 |
Sources: Kentucky Secretary of State
